LAVENHAM UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
LAVENHAM UNDERWRITING LIMITED
COMPANY NUMBER
04512130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/08/2002
(22 years and 3 months old)
WEBSITE
https://www.atrium-uw.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2002
05/09/2002
MINMAR (613) LIMITED
EAST SUSSEX
BN1 6AU
c/o Neon Underwriting Limited
20 Gracechurch Street
London
EC3V 0BG
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| LAVENHAM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Michael Roger Cain (929353416) Appointed |
Credit Risk Overview
Want to learn more about LAVENHAM UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVENHAM UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVENHAM UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
15/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN FINANCIAL GROUP INC | N/A | N/A |
| APU HOLDING CO | N/A | N/A |
| GAI HOLDING BERMUDA LTD | N/A | N/A |
| GAI INDEMNITY, LTD. | Active - Accounts Filed | View Report |
| NEON CAPITAL LIMITED | In Liquidation | View Report |
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| LAVENHAM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEON MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| NEON SERVICE COMPANY (U.K.) LIMITED | In Liquidation | View Report |
| NEON UNDERWRITING LIMITED | In Liquidation | View Report |
| SAMPFORD UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN HOLDING INC | N/A | N/A |
| GREAT AMERICAN HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (EU) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN INSURANCE CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Michael Roger Cain (929353416) Appointed |
| 03/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Company Secretary Fraser Henry (928788957) Appointed |
| 05/10/2021 | New Company Secretary Fraser Henry (928788957) Appointed |
| 04/10/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 16/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 12/01/2021 | New Board Member Matthew Steven David Washington (927831720) Appointed |
| 07/01/2021 | New Board Member Andrew Robert Creed (927819980) Appointed |
| 07/01/2021 | New Board Member Luke Robert Tanzer (908944636) Appointed |
| 23/10/2020 | CALLIDUS SECRETARIES LIMITED (927538626) has left the board |
| 23/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927538626) Appointed |
| 14/10/2020 | New Accounts filed |
| 02/10/2020 | Alastair George Clark Mckay (927101099) has left the board |
| 03/07/2020 | Ian James Harman (923134896) has left the board |
| 23/06/2020 | New Company Secretary Alastair George Clark Mckay (927101099) Appointed |
| 02/06/2020 | Larysa Alla Dlaboha (925459564) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Richard Emlyn Heppell (920775188) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Company Secretary Larysa Alla Dlaboha (925459564) Appointed |
| 16/01/2019 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 10/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | CALLIDUS SECRETARIES LIMITED (923931269) has left the board |
| 08/11/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 25/10/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (923931269) Appointed |
| 30/08/2017 | LEADENHALL INSURANCE CONSULTANTS LTD (916222001) has left the board |
| 11/07/2017 | Change in Reg. Office |
| 24/05/2017 | David Witzgall (923146427) has left the board |
| 24/05/2017 | New Board Member David John Witzgall (915310652) Appointed |
| 18/05/2017 | Eve Lynne Cutler Rosen (918147596) has left the board |
| 17/05/2017 | New Board Member David Witzgall (923146427) Appointed |
| 16/05/2017 | New Board Member Ian Harman (923134896) Appointed |
| 16/05/2017 | New Accounts filed |
| 11/05/2017 | Rodney Aggrey (906743094) has left the board |
| 18/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 05/06/2015 | Robin Lawrence Walsh (903655545) has left the board |
| 05/06/2015 | New Board Member Rodney Aggrey (906743094) Appointed |
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